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「詐騙集團假借本行員工名義詐騙案」!! 

2005/09/15

澄清啟事

邇來有詐騙集團假借本行員工名義發送郵件(或傳真)至各地,以89,758,254港幣無人提領為餌,圖邀民眾以存款人至親名義,詐領不法存款,進而騙取個人相關資料。此舉恐危及本行商譽甚鉅,本行特此澄清以下事實: 本行所有業務皆經由國內外營業單位辦理,決不允許任何行員以個人名義經辦任何業務,該員所為與本行絕無關聯。本行在此提請往來客戶提高警覺,以防受騙蒙受無謂損失。

Clarification Announcement - Hua Nan Commercial Bank Please be informed that there is a swindler, who is pretended to be an officer of Hua Nan Commercial Bank, sent a mail (or fax) to somewhere. The letter fraudulently declared that a deposit in the amount of HKD 89,758,254 had remained dormant for over 25 years. The swindler invites any foreigner, who is to stand out as the depositor's next of kin under arrangement, to illegally claim the said deposit. Through processing the plan, the swindler could gather certain personal confidential information such as name, residential address, banking account…etc. Such a fabricated setting would significantly ruin the bank's reputation should it be conducted. The bank now asserts the following truth: All the bank's business should operate via local branches throughout the island and abroad offices. Not any individual officer/employee is allowed to perform banking business at his/her own name or position. The said swindler is not an employee of the bank at all. All the matter he set up is not related to the bank completely. Hua Nan Commercial Bank hereby reminds all our customers of keeping watchfulness for such deceitful arrangement to avoid losses caused in negligence.